An
Email with the Subject "URGENT REPLY NEEDED." was
received in one of Scamdex's honeypot email accounts on Fri, 28 Oct 2005 09:06:09 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "kazzim zongo" <mrkazzim1k@hotmail.com>.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in
this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be
added to their email address lists for spam purposes.
Scam TagCloud
africa million hundred thousand us dollarsdiednext of kindeceasedbankexpressaccountclaim millionfive hundred thousandforeignercustomer10%60%businesscustomproposal transferfundmailbank bank accountdollar the bank your bank burkinaburkina faso will nwill remmittanceremittexchangetreasurenmr kzzim zongo.
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Scam Email Headers
This a (redacted) view of the raw email headers of this scam email.
Personally Identifiable Information (PII) has been suppressed, but can be
supplied as received to appropriate investigating or law enforcement agencies on request.
EEEEEstdClass Object
(
[return-path:] =>
[envelope-to:] => scams@scamdex.com
[delivery-date:] => Fri, 28 Oct 2005 09:06:09 -0700
[received:] => Array
(
[0] => from bay19-f6.bay19.hotmail.com ([64.4.53.56] helo=hotmail.com)by sun.newsblaze.com with esmtp (Exim 4.52)id 1EVWk5-0002B3-MR; Fri, 28 Oct 2005 09:06:09 -0700
[1] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Fri, 28 Oct 2005 09:06:07 -0700
[2] => from 212.52.146.45 by by19fd.bay19.hotmail.msn.com with HTTP;Fri, 28 Oct 2005 16:06:07 GMT
)
[x-originating-ip:] => [212.52.146.45]
[x-originating-email:] => [mrkazzim1k@hotmail.com]
[x-sender:] => mrkazzim1k@hotmail.com
[from:] => "kazzim zongo"
[bcc:] =>
[subject:] => URGENT REPLY NEEDED.
[date:] => Fri, 28 Oct 2005 16:06:07 +0000
[mime-version:] => 1.0
[content-type:] => text/plain; format=flowed
[x-originalarrivaltime:] => 28 Oct 2005 16:06:07.0724 (UTC) FILETIME=[81843AC0:01C5DBD9]
[status:] => RO
[x-status:] =>
[x-keywords:] =>
[x-uid:] => 2634
[message-id:] => REIDs3x1204818640.M521928P21232V-S3X
[x-scamdex-scores:] => S:105 P:77 A:82 L:83 E:87 G:74
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 105
[x-scamdex-totscore:] => 508
[x-scamdex-kw:] => kin ,10%,\%,account,africa,bank,business,claim,contact,customer,death,deceased,die,dollars,first,foreign,fund,hundred thousand,inc.,million,opportunity,partner,percent,proposal,safe,service,treasure,trust,urgent
[x-scamdex-em:] => mrkazzim1k@hotmail.com
[x-scamdex-dir:] => E
[x-scamdex-id:] => E1204818640.M521928P21232V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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FROM THE DESK MR.KAZZIM ZONGO.
BILL AND EXCHANGE DEPARTMENT
FOREIGN REMMITTANCE DEPT.
BANK OF AFRICA BURKINA
OUGADOUGOU,BURKINA FASO.
Phone. 00226 76 45 06 54
Dear Frined,
remmittance department of BANK OF AFRICA Burkina. Iam writing following the
aconsultancy firm in your country. He assured me of your capability and
dollars(twenty fives million five hundred thousand US Dollars) in an account
family in WORLD TRADE CENTER OF 11TH SEPTEMBER 2001..
TRADE CENTER OF 11TH SEPTEMBER 2001.. , we have been expecting his next of
somebody applies for it as next of kin or relation to the decease as
that all his supposed next of kin or relation died along side with him at
leaving no body behind for the claim.
department now decided to make this business proposal to you and release the
subsequent disbursement since nobody is coming for it and we dont want this
unclaimed after four years, the money will be transfered into the bank
this business is occassioned by the fact that the customer was a foreigner
We agree that30% of this money will be for you as a foreign partner, in
expenses incurred during the business and 60% will be for me and my
collegues. There after I and my collegues will visit your country for
disbursment according to the percentages indicated.
you must apply first to the bank as relation or next or kin of the deceased
number for easy and effective communication and location where in the money
the application. I will not fail to bring to your notice that this business
required arrangements have been made for the transfer.
You should contact me immediately as soon as you receive this letter.
Trusting to hear from you immediately.
Yours faithfully,
Mr Kzzim Zongo.
Manager,
_________________________________________________________________
FROM THE DESK MR.KAZZIM ZONGO.
BILL AND EXCHANGE DEPARTMENT
FOREIGN REMMITTANCE DEPT.
BANK OF AFRICA BURKINA
OUGADOUGOU,BURKINA FASO.
Phone. 00226 76 45 06 54
Dear Frined,
I am Mr Kzzim Zongo.the manager of bill and exchange at the foreign
remmittance department of BANK OF AFRICA Burkina. Iam writing following the
impressive information about you through on of my friends who runs
aconsultancy firm in your country. He assured me of your capability and
reliability to champion this business opportunity.
In my department we discovered an abandoned sum of US $25.5 million
dollars(twenty fives million five hundred thousand US Dollars) in an account
that belongs to one of our foriegn customer who died along with his entirer
family in WORLD TRADE CENTER OF 11TH SEPTEMBER 2001..
Since we got information about his death with his entirer family in WORLD
TRADE CENTER OF 11TH SEPTEMBER 2001.. , we have been expecting his next of
kin to come over and claim his money because we can not release it unless
somebody applies for it as next of kin or relation to the decease as
indicated in our banking guidlines and laws, but unfortunately we learnt
that all his supposed next of kin or relation died along side with him at
the with his entirer family in WORLD TRADE CENTER OF 11TH SEPTEMBER 2001..
leaving no body behind for the claim.
It is therefore upon this discovery that I and other officials in my
department now decided to make this business proposal to you and release the
money to you as the next of kin or relation to the decease for safety and
subsequent disbursement since nobody is coming for it and we dont want this
money to go into the bank treasury as unclaimed bill.
The banking law and guidline here stipulates that if such money remained
unclaimed after four years, the money will be transfered into the bank
treasure as unclaimed fund. The request of a foreigner as next of kin in
this business is occassioned by the fact that the customer was a foreigner
and a burkinabe cannot stand as next of kin to a foreigner.
We agree that30% of this money will be for you as a foreign partner, in
respect to the provision of a foreign account, 10% will be set aside for
expenses incurred during the business and 60% will be for me and my
collegues. There after I and my collegues will visit your country for
disbursment according to the percentages indicated.
Therefore, to enable the immediate transfer of thid fund to you as arrange,
you must apply first to the bank as relation or next or kin of the deceased
indicating your bank name, your bank account, your private telephone and fax
number for easy and effective communication and location where in the money
will be remitted.
upon receipt of your reply, i will send to you by fax or email the text of
the application. I will not fail to bring to your notice that this business
is hicth-free and that you should not entertain any atom of fear as all
required arrangements have been made for the transfer.
You should contact me immediately as soon as you receive this letter.
Trusting to hear from you immediately.
Yours faithfully,
Mr Kzzim Zongo.
Manager,
_________________________________________________________________
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